SOPHARMA AD - Minutes from a General shareholders meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 93 / 2018

Date of issue: 2018-09-14

Short name of the issuer

SOPHARMA AD

Subject

Minutes from a General shareholders meeting

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

Contents of the report:

The Extraordinary General Meeting of Shareholders of Sopharma AD was held on 14 September 2018, at 11.00 in Sofia, 5 Lachezar Stanchev Str., building B of commercial complex Sopharma Business Towers. It was attended by shareholders and their representatives, as per the annex to the Minutes listing the present shareholders and representatives of shareholders, containing the number of shares present and represented.

Annexes

File Description

EGMS of Sopharma AD.zip Minutes from a General shareholders meeting

SOPHARMA AD

(fullname of the issuer)

SOPHARMA AD Farmaceutyczny (far)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

1220 Sofia

(post code) (city)

IlienskoShosse 16

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

nd

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2018-09-14 Ognian Donev Executive director